Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Nikhil Ramesh Sahajwani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ramesh Vishandas Sahajwani
Director
over 30 years ago
over 30 years ago
Sangeeta Ramesh Sahajwani
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
16 March 2006
Hdfc Bank Ltd/
20 Crore
16 March 2006
Hdfc Bank Ltd/
0
16 March 2006
Hdfc Bank Ltd/
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-06102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-06082019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16122016_signed
Form AOC-4-07122016_signed
Form MGT-7-02122016_signed
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
Optional Attachment-(1)-01122016
Copy of the intimation sent by company-01122016
Optional Attachment-(2)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-25112016
Form ADT-1-281215.OCT
